- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The ** Fraud Analytics Manager (SAS, SQL, Python)** also known at TD Bank as ... goal of minimizing fraud losses and determining fraud patterns. The ** Fraud Analytics ...+ Reviews and evaluates potential technology investments + Manages model prioritization, business validation and implementation +… more
- Vanguard (Malvern, PA)
- …work-life balance, and an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will lead and manage fraud analytics ... implementation and monitoring of risk prevention and data programs. Senior Manager, Fraud Analytics & Operations: + Hires, evaluates, and supervises crew.… more
- Citigroup (Wilmington, DE)
- …and governance, improving overall fraud prevention capabilities. + Participate in model validation and testing processes to ensure compliance with regulatory ... both potential and existing fraud impacts. Technical proficiency in model optimization, algorithm development, and real-time analytics is essential for… more
- Lincoln Financial Group (Radnor, PA)
- …used to verify model results. Create and maintain proper documentation of model changes. + Perform dynamic validation and analyze actual against modeled ... across multiple lines of business, delivering insightful, value-add, actionable analytics and governance to drive business results. Throughout the...Tableau + Develop, expand, and maintain validation tools such as external spreadsheets… more